Key facts
dissolvedNUE-PRO SELECT
fr_insee
753777879
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-27
fr_insee
69 BD MALESHERBES, 75008 PARIS
fr_insee
68.31Z
fr_insee
0
fr_insee
€150,000
fr_insee
Company dossier
NUE-PRO SELECT
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
30 totalADRIANA ELISA JULIA ARMANDARNAUD JULIEN JEROME MARCHANDCLARA CATHERINE PIREZCLAUDE CORNEBISECLUB MARCUSEVE BERENICE HELENE FERRONJULIETTE ROLLANDLES AGNETTESLIGHT INDUSTRIAL SCEP 1LIGHT INDUSTRIAL SCEP 2[ND]OLIVIA LEA MARIE FEYELPATRICK BOQUETRESIDENCE DE L AMIRAUTEROBERT ROUSSELINSAS 10 COMMERCES B1A4 ET B1B1B3SAS LOUVRESSES DEVELOPMENT IVSCCV BRULARDSCCV CITE UNIVERSELLESCCV DENIS 2
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE Lachau | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 30 companies
medium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IMMO PRO SELECT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-25
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
3 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer